WOOLBRO EVOLUTION (BERESFORD) LTD

Company number 13196098

2 active persons with significant control / 0 active statements

Evolution Estate Developments Ltd (Active)

• Correspondence address: Portland House, 11-13 Station Road, Kettering, Northamptonshire, England, NN15 7HH
• Notified on: 11 February 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 10019653
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Woolbro Homes Limited (Active)

• Correspondence address: Third Floor Winston House, 2 Dollis Park, London, United Kingdom, N3 1HG
• Notified on: 11 February 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 09205121
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Matthew Crawford Tilbrook (Ceased)

• Correspondence address: Bohole Barn, Oxendon Road, Clipston, Market Harborough, United Kingdom, LE16 9RQ
• Notified on: 11 February 2021
• Ceased on: 11 February 2021
• Date of birth: January 1984
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Benjamin Charles Woolman (Ceased)

• Correspondence address: Third Floor Winston House, 2 Dollis Park, London, United Kingdom, N3 1HG
• Notified on: 11 February 2021
• Ceased on: 11 February 2021
• Date of birth: August 1983
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr David Alexander Woolman (Ceased)

• Correspondence address: Third Floor Winston House, 2 Dollis Park, London, United Kingdom, N3 1HG
• Notified on: 11 February 2021
• Ceased on: 11 February 2021
• Date of birth: December 1985
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%